Flexi-cell (UK) Limited. net worth, address, company information. Free

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Flexi-Cell (Uk) Limited (number 05523933) is a private limited company started on 2005-08-01. The company was registered at Broadway, Globe Lane Industrial Estate, Dukinfield SK16 4UJ. Flexi-Cell (Uk) Limited operates Standard Industrial Classification: 22190 - "manufacture of other rubber products".

Company details

Name	Flexi-cell (UK) Limited
Number	05523933
Date of Incorporation:	Monday 1st August 2005
End of financial year:	31 December
Address:	Broadway, Globe Lane Industrial Estate, Dukinfield, SK16 4UJ
SIC code:	22190 - Manufacture of other rubber products

Moving to the 4 directors that can be found in this particular business, we can name: Peter R. (in the company from 09 April 2020), Joseph D. (appointment date: 19 December 2018), Ralph W. (appointed on 03 June 2016). 1 secretary is also present: Andrew B. (appointed on 19 December 2018). The Companies House reports 1 person of significant control - Berwin Group Limited, a business which can be reached at Globe Lane, SK16 4UJ Dukinfield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	5,596,504	5,539,292

People with significant control

Berwin Group Limited

6 April 2016

Address	Broadway Globe Lane, Dukinfield, SK16 4UJ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01722288
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 6th, December 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 9th, June 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 20th, April 2021 \| accounts	Free Download (26 pages)
(AP01) On April 9, 2020 new director was appointed. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 9, 2020 filed on: 31st, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 9, 2020 filed on: 31st, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (25 pages)
(TM02) Termination of appointment as a secretary on December 19, 2018 filed on: 19th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 19, 2018 filed on: 19th, December 2018 \| officers	Free Download (1 page)
(AP01) On December 19, 2018 new director was appointed. filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: December 19, 2018) of a secretary filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 19th, September 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 30th, August 2017 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on July 31, 2017 filed on: 8th, August 2017 \| officers	Free Download (1 page)
(AP01) On July 17, 2017 new director was appointed. filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 17, 2017 filed on: 17th, July 2017 \| officers	Free Download (1 page)
(AP01) On July 12, 2017 new director was appointed. filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 3, 2016 filed on: 15th, September 2016 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 5th, July 2016 \| accounts	Free Download (1 page)
(AP01) On June 22, 2016 new director was appointed. filed on: 22nd, June 2016 \| officers	Free Download (3 pages)
(AP01) On June 3, 2016 new director was appointed. filed on: 22nd, June 2016 \| officers	Free Download (3 pages)
(AP01) On June 3, 2016 new director was appointed. filed on: 15th, June 2016 \| officers	Free Download (3 pages)
(AP01) On June 3, 2016 new director was appointed. filed on: 15th, June 2016 \| officers	Free Download (3 pages)
(AP01) On June 3, 2016 new director was appointed. filed on: 15th, June 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 3, 2016 filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(AP01) On June 3, 2016 new director was appointed. filed on: 14th, June 2016 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to July 31, 2015 filed on: 15th, April 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2015 filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 3, 2015: 1.00 GBP capital
(AA) Full accounts data made up to July 31, 2014 filed on: 11th, February 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2014 filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 4, 2014: 1.00 GBP capital
(AUD) Auditor's resignation filed on: 30th, May 2014 \| auditors	Free Download (1 page)
(AA) Small company accounts for the period up to July 31, 2013 filed on: 10th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2013 filed on: 15th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 15, 2013: 1 GBP capital
(AA) Small company accounts for the period up to July 31, 2012 filed on: 13th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2012 filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to July 31, 2011 filed on: 26th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2011 filed on: 22nd, August 2011 \| annual return	Free Download (4 pages)
(AP01) On May 9, 2011 new director was appointed. filed on: 9th, May 2011 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to July 31, 2010 filed on: 13th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2010 filed on: 18th, August 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on June 22, 2010. Old Address: 39a/B Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ filed on: 22nd, June 2010 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to July 31, 2009 filed on: 20th, April 2010 \| accounts	Free Download (6 pages)
(363a) Period up to August 7, 2009 - Annual return with full member list filed on: 7th, August 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to July 31, 2008 filed on: 22nd, January 2009 \| accounts	Free Download (6 pages)
(363a) Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to July 31, 2007 filed on: 13th, May 2008 \| accounts	Free Download (6 pages)
(363a) Period up to August 15, 2007 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to August 15, 2007 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to July 31, 2006 filed on: 29th, May 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to July 31, 2006 filed on: 29th, May 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 29th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 29th, September 2006 \| accounts	Free Download (1 page)
(363s) Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to August 23, 2006 (Secretary's particulars changed) annual return
(363s) Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to August 23, 2006 (Secretary's particulars changed) annual return
(288b) On June 8, 2006 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
(288b) On June 8, 2006 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, August 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 1st, August 2005 \| incorporation	Free Download (17 pages)

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